LANDBANK PROPERTIES LIMITED - LONDON


Overview

LANDBANK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANDBANK PROPERTIES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663387. The accounts status is DORMANT.

LANDBANK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

28 MANCHESTER STREET
LONDON
W1U 7LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS MALCOLM BAYLIN Oct 1946 British Director 2003-02-17 CURRENT
SIMON RUSSELL BLAIR May 1963 British Director 2003-02-17 CURRENT
MICHELLE BURRELL Secretary 2012-08-21 CURRENT
SIMON RUSSELL BLAIR May 1963 British Secretary 2003-02-17 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-17 RESIGNED
MICHELLE BURRELL Secretary 2007-01-30 UNTIL 2010-08-31 RESIGNED
JACQUELINE ROTHMAN British Secretary 2003-03-31 UNTIL 2006-05-31 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Goldstein 2016-04-06 12/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London & County (Cardiff) Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Central Estates Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTEC LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORWOOD RAVENSWOOD STANMORE Active GROUP 85600 - Educational support services
HITHER GREEN ESTATE MANAGEMENT LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EROS ESTATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOSTGIFT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRESTIGEVIEW LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAGDEN PARK LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LIVERPOOL ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HANOVER RUISLIP LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GHL (EAGLE WHARF ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & COUNTY (FROME) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CLAPTON ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEA BRIDGE ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LONDON & COUNTY (BRISTOL) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & COUNTY (CARDIFF) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LONDON & COUNTY (READING) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & COUNTY (TAMWORTH) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
REDFIELD VILLAGE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & COUNTY (NOTTINGHAM) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LANDBANK PROPERTIES LIMITED 2016-12-01 30-09-2016 £3 equity
Dormant Company Accounts - LANDBANK PROPERTIES LIMITED 2015-11-18 31-03-2015 £3 equity
Dormant Company Accounts - LANDBANK PROPERTIES LIMITED 2014-12-16 31-03-2014 £3 equity

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CONQUEROR PROPERTY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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KINGS PROPERTY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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